Welcome/Approval of Agenda: The meeting was called to order by
Chris Blake, Committee Chair, at 2:08 PM. Shelagh McClure moved to approve the
agenda. Joyce Lewis seconded the motion. The motion passed
unanimously.

Approval of Minutes:April Burke moved to approve the minutes from the 1/12/2016 meeting.
Joyce Lewis seconded the motion and the minutes were approved unanimously with
Antonio Orriola abstaining.

Solicitation of Input for 5 Year Plan:The Council staff will provide all the
information/forms/paperwork needed to solicit feedback on the 5 year plan.It was pointed out that all comments need to
be submitted to the Council within 45 days of approval of the plan so the input can be incorporated into the Council five-year
plan.The Committee requested to see
both options being considered for the final goals.

Legislative: A summary was
provided of the 5 bills that the Council provided testimony on, which
included:H 5044, H 5128, H 5050,